Directors dealings in securities STANDARD BANK GROUP LIMITED Incorporated in the Republic of South Africa Registration number 1969/017128/06 JSE Share code: SBK Namibian Share Code: SNB ISIN: ZAE000109815 (“Standard Bank Group”) DIRECTORS’ DEALINGS IN SECURITIES In compliance with sections 3.63 to 3.74 of the Listings Requirements of the JSE Limited, the following information is disclosed: Director: Mr. BJ Kruger Name of company: Standard Bank Group Limited 1. Date of Transaction: 2015-10-02 Nature of Transaction: Automatic delivery of 44 600 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at a price of R133.76 per share. Value of Transaction: R5 965 696.00 Nature of Interest: Direct beneficial 2. Date of Transaction: 2015-10-02 to 2015-10-07 Nature of Transaction: Automatic disposal of 17 182 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at an average price of R142.36 per share. Value of Transaction: R2 446 029.52 Nature of Interest: Direct beneficial Director: Mr. SK Tshabalala Name of company: Standard Bank Group Limited 3. Date of Transaction: 2015-10-02 Nature of Transaction: Automatic delivery of 29 164 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at a price of R133.76 per share. Value of Transaction: R3 900 976.64 Nature of Interest: Direct beneficial 4. Date of Transaction: 2015-10-02 to 2015-10-07 Nature of Transaction: Automatic disposal of 11 235 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at an average price of R142.36 per share. Value of Transaction: R1 599 414.60 Nature of Interest: Direct beneficial 5. Date of Transaction: 2015-10-07 Nature of Transaction: Automatic delivery and disposal of 23 332 Standard Bank Group ordinary shares to settle employees’ tax on vesting of rights granted in terms of the Standard Bank Group Equity Growth Scheme at a price of R142.53 per share. Value of Transaction: R3 325 509.96 Nature of Interest: Direct beneficial Director: Mr. SP Ridley Name of company: Standard Bank Group Limited 6. Date of Transaction: 2015-10-02 Nature of Transaction: Automatic delivery of 51 330 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at a price of R133.76 per share. Value of Transaction: R6 865 900.80 Nature of Interest: Direct beneficial 7. Date of Transaction: 2015-10-02 to 2015-10-07 Nature of Transaction: Automatic disposal of 19 774 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at an average price of R142.36 per share. Value of Transaction: R2 815 026.64 Nature of Interest: Direct beneficial Group Secretary: Ms. Z Stephen Name of company: Standard Bank Group Limited 8. Date of Transaction: 2015-10-02 Nature of Transaction: Automatic delivery of 1 881 Standard Bank Group ordinary shares to settle the vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at a price of R133.76 per share. Value of Transaction: R251 602.56 Nature of Interest: Direct beneficial 9. Date of Transaction: 2015-10-02 to 2015-10-07 Nature of Transaction: Automatic disposal of 725 Standard Bank Group ordinary shares to settle employees’ tax on vesting of units granted in terms of The Standard Bank Group Deferred Bonus Scheme 2012 at an average price of R142.36 per share. Value of Transaction: R103 211.00 Nature of Interest: Direct beneficial Volume weighted average price on 2015-10-02 R139.65 High for the day on 2015-10-02 R141.16 Low for the day on 2015-10-02 R137.51 Volume weighted average price on 2015-10-05 R143.60 High for the day on 2015-10-05 R145.39 Low for the day on 2015-10-05 R141.11 Volume weighted average price on 2015-10-06 R143.36 High for the day on 2015-10-06 R145.80 Low for the day on 2015-10-06 R141.75 Volume weighted average price on 2015-10-07 R143.18 High for the day on 2015-10-07 R145.84 Low for the day on 2015-10-07 R141.75 The above transactions were done on market and clearance to deal was provided. Johannesburg 8 October 2015 Lead sponsor The Standard Bank of South Africa Limited Independent sponsor Deutsche Securities (SA) Proprietary Limited Namibian sponsor Simonis Storm Securities (Proprietary) Limited Date: 08/10/2015 09:00:00 Produced by the JSE SENS Department. 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